General Meetings
Annual General Meeting Wednesday 25 March 2026 at 15.00 (CET):
Download Invitation and Proxy & Voting Form
Download proposed articles of association (proposals marked).
Link to the published annual report with auditors’ report for 2025.
Extraordinary General Meeting Monday 24 November 2025 at 10.00 AM (CET):
Download Invitation and Proxy & Voting Form
Download revised articles of association.
Download communiqué from the extraordinary general meeting in FluoGuide.
Annual General Meeting Thursday 27 March 2025 at 14.00 (CET):
Download Invitation and Proxy & Voting Form
Download revised articles of association.
Download communiqué from the ordinary general meeting in FluoGuide
Annual General Meeting Wednesday 20 March 2024 at 09.00 AM (CET):
Download Invitation and Proxy & Voting Form
Download communiqué from annual general meeting in FluoGuide
There were no amendments to the articles of association
Extraordinary General Meeting Tuesday 25 July 2023 at 11.00 AM (CEST):
Download Invitation and Proxy & Voting Form
Download revised articles of association.
Download communiqué from the extraordinary general meeting in FluoGuide
Annual General Meeting Tuesday 21 March 2023 at 10.00 AM (CET):
Download Invitation and Proxy & Voting Form
Download revised articles of association.
Download communiqué from annual general meeting in FluoGuide
Annual General Meeting Wednesday 18 May 2022 at 11.00 AM (CEST):
Download Invitation and Proxy & Voting Form
Download revised articles of association.
Download communiqué from annual general meeting in FluoGuide
Extraordinary General Meeting Monday 21 June 2021 at 11.00 AM (CEST)
Download Invitation and Proxy & Voting Form
Download communiqué extraordinary from annual general meeting in FluoGuide
Annual General Meeting Tuesday 9 February 2021 at 14.00 (CET):
Download Invitation and Proxy & Voting Form
Download the approved annual report with auditors’ report
Download communiqué from annual general meeting in FluoGuide
Annual General Meeting Thursday 23 April 2020 at 16.00 (CEST):
Download Invitation
Download the approved annual report with auditors’ report
Download communiqué from annual general meeting in FluoGuide
Extraordinary General Meeting Monday 17 February 2020 at 11:00 AM (CET):
Download Inviation
Download communiqué from extraordinary general meeting in FluoGuide